// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Forensic Trail
Forensic Trail (pelliron-com-2) Scam — Full Investigation & Recovery Options. Pelliron — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pelliron has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (pendanthills-com) Scam — Full Investigation & Recovery Options. PENDANTHILLS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PENDANTHILLS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-1379) Scam — Full Investigation & Recovery Options. PENDO BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PENDO BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (penztrades-com) Scam — Full Investigation & Recovery Options. Penz Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Penz Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (https-3491) Scam — Full Investigation & Recovery Options. Peoplelife-Datexit Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peoplelife-Datexit Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (perfectkineticflipper.com) Scam — Full Investigation & Recovery Options. Perfect Kinetic Flipper — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Perfect Kinetic FlipperIf you funded Perfect Kinetic Flipper at perfectkineticflipper.com and the withdrawal…
Forensic Trail
Forensic Trail (perfecttradeinvest-com) Scam — Full Investigation & Recovery Options. PERFECT-TRADE INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PERFECT-TRADE INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (perfectfxoptionlive-com) Scam — Full Investigation & Recovery Options. PerfectFXOptionLive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PerfectFXOptionLive has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (perfectinvestcompany-com) Scam — Full Investigation & Recovery Options. PERFECTINVESTCOMPANY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PERFECTINVESTCOMPANY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (http-85) Scam — Full Investigation & Recovery Options. Peridot Investment Management Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peridot Investment Management Pty Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (permanenttsbclone-com) Scam — Full Investigation & Recovery Options. Permanent TSB (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Permanent TSB (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (peroue-conseils-com) Scam — Full Investigation & Recovery Options. Peroue Conseils — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peroue Conseils has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker